(AA) Full accounts for the period ending Sun, 30th Apr 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(24 pages)
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(CH01) On Sat, 15th Jul 2023 director's details were changed
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 30th Apr 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(22 pages)
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(AD01) Address change date: Mon, 30th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 30th Apr 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(21 pages)
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(CH01) On Tue, 14th Dec 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 31st Oct 2021 new director was appointed.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 31st Oct 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 1st May 2021 new director was appointed.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st May 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Feb 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 30th Apr 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(21 pages)
|
(TM01) Mon, 16th Mar 2020 - the day director's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Mon, 16th Mar 2020 - the day director's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 30th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 12th Sep 2019
filed on: 12th, September 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AP01) On Thu, 14th Mar 2019 new director was appointed.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 28th Feb 2019 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Apr 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(19 pages)
|
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 12th Jan 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Apr 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(19 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, October 2017
| auditors
|
Free Download
(1 page)
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(AP01) On Sat, 26th Aug 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Dec 2016 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) On Mon, 11th Apr 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 10th, January 2016
| accounts
|
Free Download
|
(AR01) Annual return drawn up to Sun, 5th Jul 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 30th Jul 2015: 120000.00 GBP
capital
|
|
(CAP-SS) Solvency Statement dated 22/04/15
filed on: 27th, April 2015
| insolvency
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2015
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 27th, April 2015
| capital
|
Free Download
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(SH19) Capital declared on Mon, 27th Apr 2015: 120000.00 GBP
filed on: 27th, April 2015
| capital
|
Free Download
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(AA) Full accounts for the period ending Wed, 30th Apr 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(18 pages)
|
(TM01) Mon, 27th Oct 2014 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 27th Oct 2014 new director was appointed.
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 5th Jul 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 14th Aug 2014: 120000.00 GBP
capital
|
|
(AP01) On Thu, 6th Mar 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(19 pages)
|
(TM01) Fri, 18th Oct 2013 - the day director's appointment was terminated
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 5th Aug 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 5th Jul 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) On Mon, 3rd Jun 2013 new director was appointed.
filed on: 3rd, June 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Apr 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Thu, 5th Jul 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(10 pages)
|
(SH19) Capital declared on Tue, 23rd Aug 2011: 480000.00 GBP
filed on: 23rd, August 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 22nd Aug 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 22nd Aug 2011 new director was appointed.
filed on: 22nd, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 17th Aug 2011 - the day director's appointment was terminated
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 15th Aug 2011 new director was appointed.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 15th Aug 2011 new director was appointed.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 1st Aug 2011: 750000.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, August 2011
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 01/08/11
filed on: 15th, August 2011
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, August 2011
| resolution
|
Free Download
(31 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, August 2011
| resolution
|
Free Download
(32 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 15th, August 2011
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 15th, August 2011
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 15th, August 2011
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 1st Aug 2011: 690000.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 27th Jul 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 8th Jul 2011 new director was appointed.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2012 to Mon, 30th Apr 2012
filed on: 7th, July 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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